Allware Systems Limited

Active04148185 Private limited company
Incorporated
26 January 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Kathryn Ware
Owned by
Philip Peter Ware
Accounts type
Total exemption full
Region
South East
Address
Old Greens Barn
123 Greens Farm Rusper Road
Newdigate
Dorking
RH5 5BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ware, Kathryn
Director · Appointed 20 March 2017
British
Born February 1973 (53)
Ware, Kathryn Jane
Secretary · Appointed 26 January 2001
British
Director · Appointed 26 January 2001
British
Born April 1970 (56)
Officer history (2 former)
20 March 2017
Appointed Ware, Kathryn as Director
26 January 2001
Appointed Ware, Kathryn Jane as Secretary
26 January 2001
Appointed Ware, Philip Peter as Director
26 January 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 January 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 January 2001
Appointed London Law Services Limited as Corporate Nominee Director
26 January 2001
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 January 2017
Owns 75–100% of shares
British
Born April 1970 (56)

Holdings 1

Companies where Allware Systems Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£140,690
Cash
£73,927
Employees
3
Debt Ratio
63%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £77,894 £102,669 £112,939 £141,379 £131,942 £140,690
Balance sheet detail
202520242023202220212020
Fixed Assets£222,827£42,566£52,112£64,402£80,559£34,697
Current Assets£157,254£257,582£256,009£201,631£179,362£143,378
Debtors£83,327£56,046£67,498£56,514£52,591£62,903
Cash£73,927£201,536£188,511£145,117£126,771£80,475
Creditors (< 1 year)£178,650£146,545£127,624£85,521£66,597£93,589
Creditors (> 1 year)£52,500£12,500£29,217£55,337£82,240£0
Net Current Assets(£21,396)£111,037£128,385£116,110£112,765£49,789
Net Assets£140,690£131,942£141,379£112,939£102,669£77,894
Shareholder Funds£140,690£131,942£141,379£112,939£102,669£77,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates17 February 2026
28 November 2025Total exemption full accounts31 March 2025
27 February 2025Confirmation statement with no updates17 February 2025
8 November 2024Total exemption full accounts31 March 2024
26 February 2024Confirmation statement with no updates17 February 2024
Show all recent filings

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